Statements: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	ee3b06f9351baaa1e40b4eb58b1db1bf7980b71d		opencorporates	`oc-companies-pa-578349`	2023-08-22
`LegalEntity:id`	640e4c644c62867bd8cc54869e1814901d8d20d1	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-28
`Organization:id`	7cce53b11e077188c350bd131b78013a41788993	eng	us_ofac_sdn	`ofac-23903`	2024-03-05
`Organization:id`	8a5246e5dc214812d298a506d9948f0607aab9c0		us_trade_csl	`ofac-23903`	2024-05-07